Officer:
Sphere Trustees Limited
Connections:
Entity (38)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| International Mobile Technologies Limited | Shareholder | - | - | 31-JAN-2007 | British Virgin Islands | - | Paradise Papers |
| KAMA GLOBAL LIMITED | Shareholder | - | - | 14-DEC-2004 | British Virgin Islands | - | Paradise Papers |
| KINSIA LIMITED | Shareholder | - | - | 08-MAY-2009 | British Virgin Islands | - | Paradise Papers |
| TROPICAL INTERNATIONAL LIMITED | Shareholder | - | - | 04-JAN-1999 | British Virgin Islands | - | Paradise Papers |
| Wavecrest Design Limited | Shareholder | - | - | 30-SEP-2004 | British Virgin Islands | - | Paradise Papers |
| ASHLIGHT LIMITED | Shareholder | - | - | 19-JUN-2006 | British Virgin Islands | - | Paradise Papers |
| HARLEYVILLE INVESTMENTS LIMITED | Shareholder | - | - | 02-JAN-2003 | British Virgin Islands | - | Paradise Papers |
| RW Group Holdings Limited | Shareholder | - | - | 07-MAY-2008 | British Virgin Islands | - | Paradise Papers |
| CANDIRO INVESTMENTS LIMITED | Shareholder | - | - | 02-JAN-2007 | British Virgin Islands | - | Paradise Papers |
| WAVECREST PROPERTIES LIMITED | Shareholder | - | - | 04-DEC-2001 | British Virgin Islands | - | Paradise Papers |
| WESTBROOK PROPERTIES LIMITED | Shareholder | - | - | 07-SEP-2000 | British Virgin Islands | - | Paradise Papers |
| Glickco Limited | Shareholder | - | - | 15-JAN-2003 | British Virgin Islands | - | Paradise Papers |
| ELLEMERE CONSULTANCY LIMITED | Shareholder | - | - | 04-MAR-2003 | British Virgin Islands | - | Paradise Papers |
| MENITA INVESTMENTS LIMITED | Shareholder | - | - | 02-JAN-2007 | British Virgin Islands | - | Paradise Papers |
| Ubique Limited | Shareholder | - | - | 22-FEB-2002 | British Virgin Islands | - | Paradise Papers |
| L'Ancresse Group Limited | Shareholder | - | - | 04-FEB-2003 | British Virgin Islands | - | Paradise Papers |
| MEZITA LIMITED | Shareholder | - | - | 10-DEC-2007 | British Virgin Islands | - | Paradise Papers |
| BLISSWAY INVESTMENTS LIMITED | Shareholder | - | - | 04-APR-2007 | British Virgin Islands | - | Paradise Papers |
| BOARDWALK PROCUREMENT LIMITED | Shareholder | - | - | 21-MAY-2009 | British Virgin Islands | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.